Job Expired
Oromia Bank
Legal Services
Law
Addis Ababa
5 years
1 Position
2023-01-03
to
2023-01-10
Law
Business Administration
Management
Full Time
Share
Job Description
The Senior Compliance Officer manages an organization's compliance team to ensure employees and the company follows all industry guidelines. You check for, investigate, and resolve any potential unethical or illegal behavior.
Educational and Work Experience: LLB/BA Degree in Law/ Management/Business Administration or related field of study with 5 years of relevant experience.
Competency Requirements:
Core Competency [Perseverance, Continuous Learning, Teamwork, Integrity & Trust, and Customer Focus], Individual Competency [Action oriented, Interpersonal skills and Problem-solving], and Technical Competency [problem-solving, communication, Assessment, and interpretation, identifying compliance issues, Assessing business and operations’ risks, investigation of compliance procedures and necessary follow-up action, Sound Understanding of Regulatory Guidelines and Security Policies]
Place of work: Head Office (Risk Management Department)
Register using the following LINK
Fields Of Study
Law
Business Administration
Management
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